Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 15-NOV-2024

Sl.No.	Director Name	Position on the Board
1.	PRAKASH PRALHAD CHHABRIA (MR.)	CHAIRPERSON, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR
2.	SAURABH SARVOTTAM DHANORKAR (MR.)	NON-EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board

3.	SAUMYA CHAKRABARTI (MR.)

4.	VIJAY NAUTAMLAL BHATT (MR.)
5.	RITU PRAKASH CHHABRIA (MS.)
6.	KANCHAN UDAY CHITALE (MS.)
7.	MUNESH NARINDER KHANNA (MR.)
8.	RAJESH BALKRISHNA RATHI (MR.)
9.	ADITYA SAPRU (MR.)
10.	DEBABRATA SARKAR (MR.)
11.	PRADEEP UDHAS (MR.)

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Tenure of directors has been captured from announcements starting from 01-Aug-2017 onwards.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

COMMITTEES

1.	AUDIT COMMITTEE
2.	CORPORATE SOCIAL RESPONSIBILITY COMMITTEE
3.	NOMINATION & REMUNERATION COMMITTEE
4.	RISK MANAGEMENT COMMITTEE
5.	SHARE TRANSFER COMMITTEE
6.	STAKEHOLDERS/INVESTORS RELATIONSHIP COMMITTEE

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Data for a company prior to its listing on NSE is not available.
Committee details is available from 2015-16 onwards.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

REMUNERATION OF DIRECTORS

EXECUTIVE DIRECTORS (Rs.lacs)

Director Name	Position on the Board	First Date of Appointment	2023-24	2022-23	2021-22	2020-21	2019-20	2018-19	2017-18	2016-17	2015-16	2014-15	2013-14	2012-13	2011-12	2010-11	2009-10
PRAKASH PRALHAD CHHABRIA (MR.)	CHAIRPERSON, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	13 MAR 1992	1,418.00	1,144.00	2,247.00	1,774.00	854.46	1,033.71	958.92	1,152.71	956.71	373.86	675.43	473.92	240.86	181.04	101.90
KISHAN PARSRAM CHHABRIA (MR.)	CHAIRPERSON (EMERITUS), EXECUTIVE DIRECTOR	28 MAR 1981	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	469.63	253.73	182.80	113.92
SANJAY S.MATH (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	04 FEB 2012	N.A.	40.00	876.00	670.00	292.30	252.92	245.24	258.55	180.94	99.21	140.08	67.83	14.43	N.A.	N.A.
SUBRAMANIAM PANYAM (MR.)	ASST.MANAGING DIRECTOR, EXECUTIVE DIRECTOR	05 JUN 2002	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	50.13	110.48	54.86	42.80	53.44
AJIT VENKATARAMAN (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	01 JUN 2023	563.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ANIL VITHALDAS WHABI (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	26 AUG 2016	67.00	457.00	649.00	425.00	232.29	192.75	176.61	127.55	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
JAGJITSINGH SAMPURAMSINGH ARORA (MR.)		01 DEC 1996	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	38.84
SAUMYA CHAKRABARTI (MR.)	DIRECTOR-TECHNICAL, EXECUTIVE DIRECTOR	01 JUN 2022	200.00	155.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.

NON-EXECUTIVE DIRECTORS (Rs.lacs)

Director Name	Position on the Board	First Date of Appointment	2023-24	2022-23	2021-22	2020-21	2019-20	2018-19	2017-18	2016-17	2015-16	2014-15	2013-14	2012-13	2011-12	2010-11	2009-10
PRALHAD PARSRAM CHHABRIA (LATE MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	28 MAR 1981	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	1.83	3.60	2.00	3.80
SAURABH SARVOTTAM DHANORKAR (MR.)	NON-EXECUTIVE DIRECTOR	01 DEC 1996	42.00	39.00	68.00	49.00	17.40	17.81	15.85	194.16	225.66	133.10	190.43	136.33	68.87	56.34	60.55
SANJAY KHATAU ASHER (MR.)	NON-EXECUTIVE DIRECTOR	04 FEB 2012	N.A.	N.A.	N.A.	N.A.	8.20	15.01	14.05	17.80	9.80	4.10	4.20	3.00	1.00	N.A.	N.A.
KANAIYALAL NARAINDAS ATMARAMANI (MR.)	NON-EXECUTIVE DIRECTOR	27 JUL 2002	N.A.	N.A.	N.A.	N.A.	N.A.	11.81	13.85	19.00	11.40	5.30	5.80	4.60	2.70	2.40	2.40
PROSHANTO AMARENDRA NATH BANERJEE (MR.)	NON-EXECUTIVE DIRECTOR	29 JAN 2007	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.30	2.40
BHUMIKA LALIT BATRA (MS.)	NON-EXECUTIVE DIRECTOR	20 SEP 2019	39.00	33.00	64.00	47.00	9.20	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
VIJAY PANDURANG BHATKAR (DR.(MR.))	NON-EXECUTIVE DIRECTOR	21 OCT 2008	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.40	2.20	1.50
MANOHAR GOPAL BHIDE (MR.)	NON-EXECUTIVE DIRECTOR	21 AUG 2000	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.30	2.10
RITU PRAKASH CHHABRIA (MS.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	21 MAR 2015	36.00	30.00	60.00	44.00	16.00	15.41	13.65	17.80	9.40	0.00	N.A.	N.A.	N.A.	N.A.	N.A.
KANCHAN UDAY CHITALE (MS.)	NON-EXECUTIVE DIRECTOR	01 APR 2019	43.00	39.00	69.00	51.00	16.60	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
DARA NADIRSHAW DAMANIA (MR.)	NON-EXECUTIVE DIRECTOR	29 JUL 2011	N.A.	N.A.	N.A.	N.A.	8.40	16.61	15.85	18.40	11.40	6.90	5.80	3.00	1.10	N.A.	N.A.
SHRIKRISHNA NARHAR INAMDAR (MR.)	NON-EXECUTIVE DIRECTOR	22 MAR 1989	N.A.	N.A.	N.A.	N.A.	10.40	20.15	19.60	24.40	14.40	9.40	8.80	6.00	3.70	3.40	3.80
PRABHAKAR DATTATRAYA KARANDIKAR (MR.)	NON-EXECUTIVE DIRECTOR	27 JUN 2009	N.A.	N.A.	N.A.	N.A.	10.20	19.01	17.85	21.40	13.20	9.50	8.80	6.30	4.50	2.00	1.80
DEEPAK R.PARIKH (DR.(MR.))	NON-EXECUTIVE DIRECTOR	20 SEP 2019	40.00	31.00	63.00	47.00	8.80	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SUNIL UMAKANT PATHAK (DR.(MR.))	NON-EXECUTIVE DIRECTOR	21 OCT 2008	N.A.	N.A.	N.A.	N.A.	11.20	19.61	18.65	21.40	14.60	8.70	8.60	6.40	4.80	3.00	2.60
PRADEEP RAMWILAS RATHI (MR.)	NON-EXECUTIVE DIRECTOR	20 SEP 2019	50.00	43.00	75.00	57.00	11.20	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ANAMI NARAYAN PREMA ROY (MR.)	NON-EXECUTIVE DIRECTOR	20 SEP 2019	39.00	32.00	64.00	47.00	8.80	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
KADUTHANATHU CHERIAN VARGHESE (DR.(MR.))	NON-EXECUTIVE DIRECTOR	13 AUG 2010	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.10	N.A.

View Remuneration Break-Up

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Remuneration data is available from 2009-10 onwards.
For standardizing the remuneration data across different financial years/accounting periods of companies, remuneration figures for years other than an 'April-March' Financial Year have been adjusted on a pro-rata basis. For e.g. remuneration for calendar year 2020 (viz. January-December 2020) has been taken 3 months into 2019-20 and 9 months into 2020-21.
Bonus/Commission/Variable Pay is added in the year to which it pertains and not the year in which it is paid out.
Stock Options/Shares Held figures at any date other than 31st March have been reflected as the holding on the end date of the financial year in which that date is falling. For e.g. Stock Options/Shares Held figures on 31st December 2019 shall reflect as Stock Options/Shares Held figures on 31st March 2020.
In case sitting fee is revised mid-year and neither the total amount paid as sitting fee to a particular director nor director-wise date-wise board meetings attended has been specified, the total number of board meetings held during the year have been pro-rated on the basis of the date of revision of the sitting fee.

Ratio to Median Remuneration has been captured from 2016-17 onwards.
Professional Fee is available from FY 2016-17 onwards.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

CESSATION OF DIRECTORS

Sl.No.	Director Name	Last Held Position on the Board	Independent Director	First Date of Appointment as a Director	Date of Cessation	Reason of Cessation
NON-INDEPENDENT DIRECTOR CESSATIONS
1.	AJIT VENKATARAMAN (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	01-JUN-2023	20-NOV-2024	RESIGNED (DUE TO PERSONAL REASON)
2.	ANIL VITHALDAS WHABI (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	26-AUG-2016 Click here to view subsequent re-appointment/cessation dates	31-MAY-2023	RETIRED/SUPERANNUATED/TERM EXPIRED
3.	SANJAY S.MATH (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	04-FEB-2012 Click here to view subsequent re-appointment/cessation dates	31-MAY-2022	RETIRED/SUPERANNUATED/TERM EXPIRED
4.	SUBRAMANIAM PANYAM (MR.)	ASST.MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	05-JUN-2002	04-JUN-2013	RETIRED/SUPERANNUATED/TERM EXPIRED
5.	PRALHAD PARSRAM CHHABRIA (LATE MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	28-MAR-1981	11-AUG-2012	RETIRED/SUPERANNUATED/TERM EXPIRED
6.	KISHAN PARSRAM CHHABRIA (MR.)	CHAIRPERSON (EMERITUS), EXECUTIVE DIRECTOR	NO	28-MAR-1981	11-AUG-2012	RETIRED/SUPERANNUATED/TERM EXPIRED
7.	JAGJITSINGH SAMPURAMSINGH ARORA (MR.)			01-DEC-1996	01-JAN-2010	RESIGNED (NO REASON STATED)
INDEPENDENT DIRECTOR CESSATIONS
8.	ANAMI NARAYAN PREMA ROY (MR.)	NON-EXECUTIVE DIRECTOR	YES	20-SEP-2019	20-SEP-2024	NOT APPROVED BY SHAREHOLDERS
9.	DEEPAK R.PARIKH (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	20-SEP-2019	20-SEP-2024	NOT APPROVED BY SHAREHOLDERS
10.	PRADEEP RAMWILAS RATHI (MR.)	NON-EXECUTIVE DIRECTOR	YES	20-SEP-2019	20-SEP-2024	NOT APPROVED BY SHAREHOLDERS
11.	BHUMIKA LALIT BATRA (MS.)	NON-EXECUTIVE DIRECTOR	YES	20-SEP-2019	20-SEP-2024	NOT APPROVED BY SHAREHOLDERS
12.	SUNIL UMAKANT PATHAK (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	21-OCT-2008	20-SEP-2019	NOT PROPOSED FOR SHAREHOLDERS APPROVAL
13.	PRABHAKAR DATTATRAYA KARANDIKAR (MR.)	NON-EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	YES	27-JUN-2009	20-SEP-2019	NOT PROPOSED FOR SHAREHOLDERS APPROVAL
14.	SANJAY KHATAU ASHER (MR.)	NON-EXECUTIVE DIRECTOR	YES	04-FEB-2012	20-SEP-2019	NOT PROPOSED FOR SHAREHOLDERS APPROVAL
15.	DARA NADIRSHAW DAMANIA (MR.)	NON-EXECUTIVE DIRECTOR	YES	29-JUL-2011	20-SEP-2019	NOT PROPOSED FOR SHAREHOLDERS APPROVAL
16.	SHRIKRISHNA NARHAR INAMDAR (MR.)	NON-EXECUTIVE DIRECTOR	YES	22-MAR-1989	20-SEP-2019	NOT PROPOSED FOR SHAREHOLDERS APPROVAL
17.	KANAIYALAL NARAINDAS ATMARAMANI (MR.)	NON-EXECUTIVE DIRECTOR	YES	27-JUL-2002	01-JAN-2019	RESIGNED (DUE TO HEALTH REASONS)
18.	VIJAY PANDURANG BHATKAR (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	21-OCT-2008	03-JUN-2011	RESIGNED (NO REASON STATED)
19.	KADUTHANATHU CHERIAN VARGHESE (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	13-AUG-2010	23-OCT-2010	RESIGNED (NO REASON STATED)
20.	MANOHAR GOPAL BHIDE (MR.)	NON-EXECUTIVE DIRECTOR	YES	21-AUG-2000	15-JUN-2010	RESIGNED (NO REASON STATED)
21.	PROSHANTO AMARENDRA NATH BANERJEE (MR.)	NON-EXECUTIVE DIRECTOR	YES	29-JAN-2007	25-APR-2010	RESIGNED (NO REASON STATED)
22.	SHARATCHANDRA SHREEPAD MARATHE (LATE MR.)	NON-EXECUTIVE DIRECTOR	YES	22-MAR-1989	28-SEP-2008	DEMISE
23.	NEELKANTH ANNAPPA KALYANI (LATE DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	22-MAR-1989	05-APR-2007	RESIGNED (NO REASON STATED)

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Cessations data is from 1 January 2006 onwards.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

ATTENDANCE

2022-23 2021-22 2020-21 2019-20 2018-19 2017-18 2016-17 2015-16 2014-15

EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2023-24 (Total No. of Board Meetings held : 7)
Director Name	Position on the Board	Independent Director	Total No. of Board Meetings held during the Tenure of Director	No. of Board Meetings Attended	% Attendance
PRAKASH PRALHAD CHHABRIA (MR.)	CHAIRPERSON, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	7	6	85.71
SAURABH SARVOTTAM DHANORKAR (MR.)	NON-EXECUTIVE DIRECTOR	NO	7	5	71.43
AJIT VENKATARAMAN (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	N.A.	6	N.A.
ANIL VITHALDAS WHABI (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	N.A.	1	N.A.
SAUMYA CHAKRABARTI (MR.)	DIRECTOR-TECHNICAL, EXECUTIVE DIRECTOR	NO	7	6	85.71

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2023-24 (Total No. of Board Meetings Held : 7)
Director Name	Position on the Board	Independent Director	Total No. of Board Meetings held during the Tenure of Director	No. of Board Meetings Attended	% Attendance
BHUMIKA LALIT BATRA (MS.)	NON-EXECUTIVE DIRECTOR	YES	7	6	85.71
RITU PRAKASH CHHABRIA (MS.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	7	5	71.43
KANCHAN UDAY CHITALE (MS.)	NON-EXECUTIVE DIRECTOR	YES	7	7	100.00
DEEPAK R.PARIKH (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	7	6	85.71
PRADEEP RAMWILAS RATHI (MR.)	NON-EXECUTIVE DIRECTOR	YES	7	6	85.71
ANAMI NARAYAN PREMA ROY (MR.)	NON-EXECUTIVE DIRECTOR	YES	7	5	71.43

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Board Meeting Attendance data is available from 2014-15 onwards.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

BOARD EVALUATION DETAILS
2023-24

2016-17 2017-18 2018-19 2019-20 2020-21 2021-22 2022-23

THE COMPANY HAS PUT A MECHANISM IN PLACE TO EVALUATE THE PERFORMANCE OF THE BOARD, ITS COMMITTEES AND INDIVIDUAL DIRECTORS IN ACCORDANCE WITH VARIOUS PARAMETERS SUGGESTED BY THE NOMINATION AND REMUNERATION COMMITTEE LIKE BOARD/COMMITTEE COMPOSITION, SIZE, DIVERSITY, SKILL SETS, BOARD PROCESS, FREQUENCY OF MEETINGS, INFORMATION FLOW, OVERSIGHT OF FINANCIAL REPORTING AND CONTROL PROCESS, LEADERSHIP SKILLS AND QUALITIES, PRODUCTIVE USE OF DOMAIN KNOWLEDGE AND EXPERIENCE, EFFECTIVE PARTICIPATION, ETC.

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Board evaluation details have been captured as disclosed by the companies. No editing/error correction has been done.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

SKILLS/COMPETENCIES

Sl.No.	Director Name	Skills/Competencies
1.	PRAKASH PRALHAD CHHABRIA (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE HUMAN RESOURCES INDUSTRIALS INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING PUBLIC POLICY RISK MANAGEMENT
2.	SAURABH SARVOTTAM DHANORKAR (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE HUMAN RESOURCES INDUSTRIALS INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING PUBLIC POLICY RISK MANAGEMENT
3.	SAUMYA CHAKRABARTI (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE HUMAN RESOURCES INDUSTRIALS INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING PUBLIC POLICY RISK MANAGEMENT
4.	RITU PRAKASH CHHABRIA (MS.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE HUMAN RESOURCES INDUSTRIALS INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING PUBLIC POLICY RISK MANAGEMENT
5.	KANCHAN UDAY CHITALE (MS.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE HUMAN RESOURCES INDUSTRIALS INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING PUBLIC POLICY RISK MANAGEMENT

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Skills/Competencies of directors are disclosed by companies in their Annual Reports. We have further standardised and uniqued the same.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

Indian Boards Database

FINOLEX INDUSTRIES LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 15-NOV-2024

COMMITTEES

REMUNERATION OF DIRECTORS

EXECUTIVE DIRECTORS (Rs.lacs)

NON-EXECUTIVE DIRECTORS (Rs.lacs)

CESSATION OF DIRECTORS

NON-INDEPENDENT DIRECTOR CESSATIONS

INDEPENDENT DIRECTOR CESSATIONS

ATTENDANCE

EXECUTIVE DIRECTORS

NON-EXECUTIVE DIRECTORS

BOARD EVALUATION DETAILS
2023-24

SKILLS/COMPETENCIES

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Indian Boards Database

FINOLEX INDUSTRIES LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 15-NOV-2024

COMMITTEES

REMUNERATION OF DIRECTORS

EXECUTIVE DIRECTORS (Rs.lacs)

NON-EXECUTIVE DIRECTORS (Rs.lacs)

CESSATION OF DIRECTORS

NON-INDEPENDENT DIRECTOR CESSATIONS

INDEPENDENT DIRECTOR CESSATIONS

ATTENDANCE

EXECUTIVE DIRECTORS

NON-EXECUTIVE DIRECTORS

BOARD EVALUATION DETAILS 2023-24

SKILLS/COMPETENCIES

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BOARD EVALUATION DETAILS
2023-24